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Sole trader dossier

DENIS SARGET

FRANCE · SOLE TRADER · INCORPORATED 1981-01-07
KYBE ID: FR-321495814 · 321495814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS SARGET

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Registration321495814

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Statusdissolved

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Incorporated1981-01-07

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Dissolved2016-09-15

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Registered address91 RUE DE MONCEAU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEGYCactive ASS AMELIOR LOGE VIEILLARD R Pactive ASSOC EUROPEENNE EXCELLENCE TERRITORIALEactive AUDIT CONSEIL EXPERTS ET ASSOCIESdissolved AVIZEactive B.C.2F.dissolved BEFREETV SARLactive B.F.G.dissolved Christophe BLANCactive CIEM FRANCEdissolved C&M ET ASSOCIESdissolved COGIT - COMPAGNIE GENERALE IMMOBILIERE DE TRANSACTIONSdissolved CONNAISSANCE GASTRONOMIE FRANCdissolved ELOFELactive E-MOTORSTOREactive Fiduciaire 4 Cdissolved FLANIJdissolved GEORGES BOUCHENTOUFdissolved HUGUES BARBIERactive JACQUES JEAN BRUNEAUactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off